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Old 02-08-2007, 03:09 PM
*TT* *TT* is offline
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Default Re: Neteller Stock Exchange Statement

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My point is that the statement does not state that a federal court has custody and control of this $55 million. Why does it imply it, but not state it? If Neteller does not control this $55 million, then I would think that they would expressly say so.
Thus, I think that Neteller still has custody and control of these funds despite the statement's implication. Seems to be over a small sum anyway.

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I read it differently, that Neteller lost control of the 55 mill (its probably frozen during the EFT process, hence why most of us cannot cancel our EFTs). But I also assume that the remaining funds are frozen by Neteller itself as part of the negotiation process with the USAO/FBI/and eventually IRS.

TT [img]/images/graemlins/club.gif[/img]
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